BOYEN
La probabilité de faillite calculée de BOYEN sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 37 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 30-09-2025 | 2025-00522546 |
| 31-12-2023 | verkort | 03-10-2024 | 2024-00493914 |
| 31-12-2022 | verkort | 05-10-2023 | 2023-00475612 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20153185 |
| 31-12-2020 | verkort | 17-06-2021 | 2021-21600372 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-31500146 |
| 31-12-2018 | verkort | 17-07-2019 | 2019-36000003 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-27700080 |
| 31-12-2016 | verkort | 21-06-2017 | 2017-20600427 |
| 31-12-2015 | verkort | 21-06-2016 | 2016-20600421 |
| NACE primaire | Commerce de gros(46412) |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-1988 |
| Status | Actif |
| Code postal | 3600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71016I0586/00N000 | Flandre | 128 m² | 1 · 127 m² | 20,3 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-12-2023 3 administrateurs nommés
- WIJNEN Kurt, Bestuurder
- WIJNEN Rune, Bestuurder
- WIJNEN Kurt, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WIJNEN Kurt",
"address": "3740 Bilzen, Meershoven 80",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0653.818.701",
"name": "MILANO HERENMODE",
"address": "3740 Bilzen, De Commanderie 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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{
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{
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
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"name": "WIJNEN Kurt",
"address": "3740 Bilzen, Meershoven 80",
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},
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"kbo": "0653.818.701",
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"address": "3740 Bilzen, De Commanderie 2",
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},
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
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"reason": null,
"subkind": "rectification",
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},
{
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "D.S. M. Consulting",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
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}
],
"notary": {
"name": "Joel Vangronsveld",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.247.305",
"name_full": "BOYEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joel Vangronsveld",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eenzsluidend afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}25-11-2022 Transfert du siège social au sein de Genk
- Marcel Habetslaan 21, 3600 Genk → Fruitmarkt 8, 3600 Genk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fruitmarkt 8, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Fruitmarkt",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Marcel Habetslaan 21, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Marcel Habetslaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2022-11-04",
"evidence_quote": "Overeenkomstig de statuten beslist de bestuurder om met ingang vanaf 4/11/2022 de maatschappelijke zetel te verplaatsen van Marcel Habetslaan 21, 3600 Genk naar Fruitmarkt 8, 3600 Genk.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0436.247.305",
"name_full": "Boyen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0653.818.701",
"org_name": "Milano Herenmode BV",
"person_name": null,
"org_rep_person_name": "Kurt Wijnen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het besluit van de bestuurders van 10/11/2022"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BOYEN |